Legal Opinion
United States v. Bapack, Pauline Ngo
Court of Appeals for the D.C. Circuit
Decided December 5, 1997No. 96-3172PublishedCited by 32 opinions
1Opinion of the Court
Opinion for the court filed by Circuit Judge KAREN LeCRAFT HENDERSON.
KAREN LeCRAFT HENDERSON, Circuit Judge:
A jury convicted appellant Pauline Ngo Bapack of conspiring to defraud the Government (18 U.S.C. § 286), submitting false Medicare and Medicaid claims for payment (18 U.S.C. § 287), mail fraud (18 U.S.C. § 1341) and/or aiding and abetting (18 U.S.C. § 2) these offenses. She was sentenced to twenty-seven months’ imprisonment and three years’ supervised release and was ordered to pay $100,506.00 in restitution, reduced by approximately $38,000 based on the amount recovered in civil…
2Cases cited36 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
- Bartone v. United StatesSupreme Court of the United States · 1963
- United States v. Gregory M. ThomasCourt of Appeals for the D.C. Circuit · 1997
- United States v. Jose Antonio Caballero, United States of America v. Jose Antonio CaballeroCourt of Appeals for the D.C. Circuit · 1991
31 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Rezaq, Omar MohammedCourt of Appeals for the D.C. Circuit · 1998
- United States v. LeahyCourt of Appeals for the Third Circuit · 2006
- United States v. Flora Alicia OcanaCourt of Appeals for the Fifth Circuit · 2000
- United States v. Robert Allen Edwards A/K/A Fidel Salim A/K/A James F. Winter, III A/K/A Charles King A/K/A Donald W. Coleman, Robert Allen EdwardsCourt of Appeals for the Third Circuit · 1998
- United States v. Juan VegaCourt of Appeals for the D.C. Circuit · 2016
27 more not listed; retrieve them via the Exa API.